26th Jul 2006 15:50
Smith (DS) PLC26 July 2006 DS Smith PlcAnnual information update As required by Prospectus Rule 5.2, all information which has been madeavailable to the public by the Company over the previous 12 months in the UnitedKingdom (being the Company's Home State) which is required to be disclosedpursuant to this Rule is outlined below. In order to avoid an unnecessarilylengthy document, information is referred to in this update rather than includedin full. The information referred to in this update was up to date at the time theinformation was published but some information may now be out-of-date. 1 Announcements made via RNS, a Regulatory Information Service All of the documents listed below were published via RNS, a RegulatoryInformation Service on or around the dates indicated. Date of Brief description of announcementpublication 24 July 2006 Announcement regarding a notifiable interest in the Company21 July 2006 Announcement regarding a notifiable interest in the Company11 July 2006 Announcement regarding a notifiable interest in the Company5 July 2006 Announcement regarding a notifiable interest in the Company29 June 2006 Preliminary results for the year ended 30 April 200614 June 2006 Announcement regarding a notifiable interest in the Company9 June 2006 Announcement regarding a notifiable interest in the Company30 May 2006 Announcement regarding a notifiable interest in the Company4 May 2006 Announcement regarding a notifiable interest in the Company20 April 2006 Announcement regarding a notifiable interest in the Company19 April 2006 Announcement regarding non-Executive Director's interest in shares19 April 2006 Announcement regarding non-Executive Director's interest in shares19 April 2006 Announcement regarding Executive Director's interest in shares18 April 2006 Pre-Close Trading Update for the second half of 2005/0611 April 2006 Block listing3 April 2006 Announcement regarding a notifiable interest in the Company8 March 2006 Announcement re board changes in 200722 February 2006 Block listing20 February 2006. Announcement regarding closure of Sudbrook Paper Mill9 February 2006. Announcement regarding a notifiable interest in the Company31 January 2006. Announcement regarding non-Executive Director's interest in shares25 January 2006 Exercise of Executive Share Option Scheme awards by two Executive Directors10 January 2006 Exercise of Restricted Share Plan award by an Executive Director3 January 2006 Announcement regarding disposal of BSK Plastic Packaging business7 December 2005 2005/06 Interim Results announcement7 November 2005 Announcement regarding a notifiable interest in the Company28 October 2005 Announcement regarding a notifiable interest in the Company14 October 2005 Announcement regarding a notifiable interest in the Company13 October 2005 Trading Update for the first half of 2005/0613 October 2005 Restatement of 2004/05 Financial Information under International Financial Reporting Standards (IFRS)10 October 2005 Block listing7 October 2005 Announcement regarding a notifiable interest in the Company3 October 2005 Announcement regarding the acquisition of Timmermans NV7 September 2005 Confirmation that all resolutions were passed at the 2005 Annual General Meeting5 September 2005 AGM Trading Update Statement22 August 2005 Block listing15 August 2005 Announcement regarding a notifiable interest in the Company9 August 2005 Announcement regarding a notifiable interest in the Company2 August 2005 Award under the Company's Executive Option Scheme to various Executive Directors1 August 2005 Announcement regarding a notifiable interest in the Company 2 Documents available on the Company's website (www.dssmith.uk.com) 20 July 2006 Annual accounts for the year ended 30 April 2006 3 Documents filed at Companies House All of the documents listed below were filed with Companies House in Cardiff onor around the dates indicated. Date of publication Brief description of document(s) filed 14 June 2006 Various forms 88(2) to confirm the allotment of shares pursuant to option scheme exercises5 April 2006 " "5 April 2006 " "20 March 2006 " "2 March 2006 " "2 March 2006 " "28 February 2006 " "21 February 2006. " "13 February 2006. " "8 February 2006. " "8 February 2006. " "7 February 2006. " "7 February 2006. " "3 January 2006 " "3 January 2006 " "20 September 2005 " "1 September 2005 " "1 September 2005 " "3 August 2005 " "7 January 2006. Declaration of mortgage/charge1 December 2005 Annual accounts for the year ended 30 April 200526 October 2005 Annual return on form 36315 September 2005 Special resolutions passed at the Annual General Meeting Copies of the documents filed at Companies House can be obtained from CompaniesHouse or from the Company Secretary at the Company's Registered Office. Carolyn CattermoleCompany Secretary26 July 2006Tel: 020 7932 5000 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Smith (DS)